0001437749-11-007877.txt : 20111028 0001437749-11-007877.hdr.sgml : 20111028 20111028161602 ACCESSION NUMBER: 0001437749-11-007877 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20111025 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20111028 DATE AS OF CHANGE: 20111028 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Location Based Technologies, Inc. CENTRAL INDEX KEY: 0001383196 STANDARD INDUSTRIAL CLASSIFICATION: SEARCH, DETECTION, NAVIGATION, GUIDANCE, AERONAUTICAL SYS [3812] IRS NUMBER: 204854758 STATE OF INCORPORATION: NV FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 333-139395 FILM NUMBER: 111165430 BUSINESS ADDRESS: STREET 1: 4989 E. LA PALMA AVE. CITY: ANAHEIM STATE: CA ZIP: 92807 BUSINESS PHONE: 800-615-0869 MAIL ADDRESS: STREET 1: 4989 E. LA PALMA AVE. CITY: ANAHEIM STATE: CA ZIP: 92807 FORMER COMPANY: FORMER CONFORMED NAME: Springbank Resources, Inc. DATE OF NAME CHANGE: 20061211 8-K 1 lbt_8k-102511.htm CURRENT REPORT lbt_8k-102511.htm
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
 
Date of Report (Date of earliest event reported):  October 25, 2011
 

Location Based Technologies, Inc.
(Exact name of registrant as specified in its charter)

 
Nevada
333-139395
20-4854758
(State or other jurisdiction
of incorporation)
(Commission File Number)
(IRS Employer
Identification No.)
 
49 Discovery, Suite 260, Irvine, California 92618
(Address of Principal Executive Offices) (Zip Code)
 
(888) 600-1044
(Registrant’s telephone number, including area code)
 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registration under any of the following provisions:
 
5
Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
5
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
5
Pre-commencement communications pursuant to Rule 14d-2(k) under the Exchange Act (17 CFR 240.14d-2(b))
 
5
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
 

Item 5.03.  Amendments to Articles of Incorporation or Bylaws; change in Fiscal Year Election of Directors

Effective October 25, 2011, the Board of Directors of Location Based Technologies, Inc. amended Article 3, Section 3.2, of its Bylaws to increase the number of directors from three to seven, and elected four new directors as previously reported.

 
Item 9.01.  Financial Statements and Exhibits
 
Exhibit #
Description
3.2A
Amendment to Article 3, Section 3.2, of Amended and Restated Bylaws of Location Based  Technologies , Inc.
 

 
2
 

SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 

 
LOCATION BASED TECHNOLOGIES, INC.
  
       
Date: October 28, 2011
By:
/s/ David Morse
  
   
David Morse
  
   
Chief Executive Officer
  
 
  
 
3
 

EXHIBIT INDEX
 
Exhibit #
Description
3.2A
Amendment to Article 3, Section 3.2, of Amended and Restated Bylaws of Location Based  Technologies , Inc.
 

 
4
 EX-3.2A 2 ex3-2a.htm EXHIBIT 3.2A ex3-2a.htm
 
Exhibit 3.2A

Amendment to Article 3, Section 3.2, of Amended and Restated Bylaws of Location Based Technologies, Inc.

3.2           Number Of Directors.  The board of directors shall not be less than one (1) nor more than nine (9) members.  The exact number of directors shall be seven (7) until changed, within the limits specified above by a bylaw amending this Section 3.2 duly adopted by the board of directors or the stockholders.  The indefinite number of directors may be changed, or a definite number may be fixed without provision for an indefinite number, by an amendment to this bylaw, duly adopted by the board of directors or by the stockholders, or by a duly adopted amendment to the Articles of Incorporation.  No reduction of the authorized number of directors shall have the effect of removing any director before that director’s term of office expires.